ABOVE & BEYOND ARCHITECTURE LIMITED

Company Documents

DateDescription
14/01/1314 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012

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27/10/1127 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011

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25/08/1025 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/08/1025 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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25/08/1025 August 2010 STATEMENT OF AFFAIRS/4.19

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM FOLLY HALL MILLS CHAPEL HILL HUDDERSFIELD WEST YORKSHIRE HD6 3RH

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS

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09/12/099 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/12/084 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH WEST YORKSHIRE HD9 2JT

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/11/0721 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/11/0529 November 2005 DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/06/058 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 DIRECTOR RESIGNED

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25/08/0425 August 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/11/0319 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/11/0230 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03

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09/02/029 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0218 January 2002 NEW SECRETARY APPOINTED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 SECRETARY RESIGNED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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26/11/0126 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 SECRETARY RESIGNED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN

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13/11/0113 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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